Tnp Midco Limited
Activities of other holding companies n.e.c. · Derby
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTnp Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-26 · No cessation recorded
Source record 106244804People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalMG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 12 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-07-01 · Chief Executive Officer
SS
Susan SelbyResigned director
Resigned 2022-03-11 · 3 yrs · Finance Director
JK
Jonathan KayResigned director
Resigned 2022-03-11 · 3 yrs · Director
AG
Andrew GilbertResigned director
Resigned 2022-03-11 · 3 yrs · Managing Director
CP
Christopher PowellResigned director
Resigned 2020-05-05 · 1 yr · Chief Financial Officer
IH
Ian HumphriesResigned director
Resigned 2018-06-21 · 5 yrs · Managing Director
PW
Paul WhiteResigned director
Resigned 2018-06-21 · 4 yrs · Director
MD
Matthew DredgeResigned director
Resigned 2018-06-21 · 7 yrs · Sales And Marketing Director
HS
Henry SallittResigned director
Resigned 2018-04-26 · 3 yrs · Director
LJ
Llewellyn JohnResigned director
Resigned 2018-04-26 · 3 yrs · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active